Escolar Documentos
Profissional Documentos
Cultura Documentos
- (Superseding)
11 v.
Title 211 U.S.C., Sec. 848(a)
aka "Chapito," . Secs. 1956 (h) and 1956 (a) (2) (A)
18 Conspiracy to Launder MoneYi
Defendants. Title 21, U.S.C., Sec. 853,
19 Title 18, U.S.C., Sec. 982, and
Title 28, U.S.C., Sec. 2461(c)
20 Criminal Forfeiture
~------------------------------------~
21 The grand jury charges:
22 Introductory Allegations
23 1. At all times relevant to this Indictment, there existed a
1 and then into and throughout the United States, including San Diego,
7 aka "Doc, II was one of the primary leaders of the Sinaloa Cartel.
9 the price for and caused to be obtained large quanti ties of cocaine
10 from Central and South American countries to Mexico, and caused multi-
12 transported from Mexico to the United States border, and tben into and
14 aka "EI Mayo, II aka "Doc," caused drug proceeds to be laundered and
15 transferred from the United States to Mexico and elsewhere for the
20 transported from Mexico to the United States border, and then into'and
23 customers in the united States and laundered and transferred from the
24 united States to Mexico and elsewhere for the benefit of the Sinaloa
3 States border, and then into and throughout the United States for
8 associates.
12 States border, and then into and throughout the United States for
17 associates.
23 aka "Chapito," and members and associates of the Sinaloa· Cartel under
26 activities to:
13 States border where the drugs were then stored in multiple warehouses,
1 Count 1
11 Sections 801, et seq.), including but not limited to Title 21, United
12 States Code, Sections 959, 960 and 963, as alleged in Count 2, and
19 resources.
1 count 2
3 and including July 25, 2014, defendants ISMAEL ZAMBADA-GARCIA, aka "El
7 aka "Chapito, " did knowingly and intentionally conspire with each
8 other, and with other persons known and unknown to' the grand jury, to
14 violation of Title 21, United States Code, Sections 959, 960, and 963.
15 Count 3
23 other, and with other persons known and unknown to the grand jury, to
28
3 Count 4
9 other, and with other persons known and unknown to the grand jury, to
10 commit offenses against the United States under Title 18, United
13 place in the United States to and through a place outside the United
16 in violation of Title 18, united States Code, Section 1956 (a) (2) (A) ;
18 FORFEITURE ALLEGATIONS
23 Section 853, and Title 18, United States Code, Section 982.
27 Title 21, United States Code, Sections 8 5 3 (a) (I) and 8 5 3 {a} {2} ,
4 forfeit to the United States all their rights, title and interest in
5 any and all property constituting, or derived from, any proceeds any
7 felony offense alleged in this Indictment, and any and all property
12 States tail number N1218U and Mexican tail number XB-NKYi 2006
16 VIN #ZHWBU37S58LA02742.
19 imprisonment for more than one year, and pursuant to Title 18, United
23 United States all rights, title and interest in any and all property
27 II
28 II
10
3 third party;
15 Title 18, United States Code, Section 982, and Title 28, United States
18 A TRUE BILL:
19
20 Foreper
21 LAURA E. DUFFY
United States Attorney
22
23 By:
26
27
28
11